Website & contact details
- Website
Certikin International Limited
- Incorporated
- 19 April 1995 (31 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- David Mendez Rodriguez
- Owned by
- Fluidra Commercial Sau
- Accounts type
- Full
- Region
- South East
- Address
- Unit 4 Tungsten ParkColletts WayWitneyOX29 0AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1971
Spanish
Born April 1981 (45)
Mendez Rodriguez, David
Director · Appointed 27 May 2021
Spanish
Born March 1976 (50)
Chipper, Lesley Ann
Secretary · Appointed 25 January 2021
Director · Appointed 19 January 2021
Also at Astralpool UK Limited · more companies
British
Born March 1965 (61)
Officer history (27 former)
1 July 2022
1 July 2022
21 March 2022
21 March 2022
Resigned Franquesa, Carlos as Director
27 May 2021
Resigned Cabre Hernandez, Enric as Director
27 May 2021
Appointed Mendez Rodriguez, David as Director
25 January 2021
Appointed Chipper, Lesley Ann as Secretary
25 January 2021
Resigned Murray, Neil Howard as Secretary
19 January 2021
7 August 2020
7 August 2020
Resigned Danne, Ian William as Secretary
7 August 2020
Appointed Murray, Neil Howard as Secretary
1 February 2016
1 February 2016
Appointed Danne, Ian William as Secretary
1 February 2016
4 January 2016
Appointed Cabre Hernandez, Enric as Director
4 January 2016
4 January 2016
1 February 2013
Resigned Elburgo, Ignacio as Director
1 February 2013
Appointed Franquesa, Carlos as Director
1 November 2011
Resigned Serra, Amadeo as Director
1 November 2011
Appointed Elburgo, Ignacio as Director
1 January 2009
Appointed Serra, Amadeo as Director
31 December 2008
Resigned Del Campo San Esteban, Javier as Director
31 December 2008
Resigned Elorduy Iturregui, Angel as Director
1 March 2007
Resigned Panach, Jaume Carol as Director
1 March 2007
Appointed Del Campo San Esteban, Javier as Director
1 March 2007
Appointed Elorduy Iturregui, Angel as Director
31 December 2006
18 July 2005
Resigned Llastarri Carbonell, Antonio as Director
18 July 2005
10 October 2003
Appointed Llastarri Carbonell, Antonio as Director
1 September 2003
Appointed Panach, Jaume Carol as Director
1 September 2003
1 September 2003
1 September 2003
1 September 2003
1 September 2003
30 September 2001
4 December 2000
16 November 1998
13 March 1998
13 March 1998
13 March 1998
6 February 1998
6 February 1998
13 March 1997
27 September 1995
4 May 1995
4 May 1995
1 May 1995
1 May 1995
26 April 1995
26 April 1995
26 April 1995
26 April 1995
26 April 1995
19 April 1995
19 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fluidra Commercial Sau
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
S.A.U. (Sociedad Anonima Unipersonal)
Reg. no. A-17558560
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,772,255
- Cash
- £43,835
- Turnover
- £41,681,607
- Profit Before Tax
- £2,328,298
- Employees
- 136
- Debt Ratio
- 57%
- Current Ratio
- 2.6x
- Profit Margin
- 6%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £8,914,024 | £9,615,071 | £10,531,032 |
| Current Assets | £16,179,837 | £21,073,424 | £20,691,983 |
| Cash | £43,835 | £169,113 | £5,338,878 |
| Creditors (< 1 year) | £6,150,986 | £8,914,656 | |
| Creditors (> 1 year) | £5,582,689 | £6,160,279 | £6,922,975 |
| Net Current Assets | £8,794,252 | £10,617,006 | £10,228,566 |
| Net Assets | £10,772,255 | £12,944,724 | £12,230,588 |
| Shareholder Funds | £10,772,255 | £12,944,724 | £12,230,588 |
| Turnover | £41,681,607 | £44,851,837 | £46,232,642 |
| Cost of Sales | £29,689,321 | £30,659,647 | £32,461,454 |
| Gross Profit | £11,992,286 | £14,192,190 | £13,771,188 |
| Admin Expenses | £7,484,812 | £7,570,056 | £7,915,112 |
| Operating Profit | £2,502,045 | £4,661,603 | £4,101,304 |
| Profit Before Tax | £2,328,298 | £4,390,532 | £3,881,790 |
| Tax | £957,110 | £833,878 | £895,523 |
| Profit for Period | £1,371,188 | £3,556,654 | £2,986,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2025 | Amended full accounts | 31 December 2024 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 6 September 2024 | Full accounts | 31 December 2023 | ||
| 29 April 2024 | Confirmation statement with no updates | 19 April 2024 |
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